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Fraud jobs in Hialeah, FL

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Job alert Jobs 1 - 10 of 123

Private Investigator / SIU Fraud Investigator

Selective Investigations Incorporated  –  Coral Gables Riviera, FL, 33146
Job Description Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time position with overtime. Combination of working from your home and local field work (Dade County, Florida). Must... - Apr 27

Case Manager / Fraud Investigator

Selective Investigations Incorporated  –  Fort Lauderdale, FL
Job Description Selective Investigations Incorporated is a private investigative agency specializing in insurance fraud investigations. We cover the state of Florida and have been in business for over 23 years. Due to our continued growth, we have a ... - Apr 27

Card Fraud Analyst (On-site)

Educational Federal Credit Union  –  Kendall, FL
Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and ... - Apr 14

Internal Auditor

TalentoHC  –  Doral, FL, 33222
... Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE) is a plus. Strong knowledge of internal controls and risk management. Responsibilities Create risk-based internal audit programs that ... - Apr 27

Complex Commercial Litigation Attorney

Jobot  –  Doral, FL, 33222
... The ideal candidate will have business litigation experience including casework dealing with receiverships and fraud. If you have 3 years of litigation experience, are highly organized, and have strong research and writing skills, we want to hear ... - Apr 18

Card Fraud Analyst (On-Site)

Educational Federal Credit Union  –  Coral Gables Riviera, FL, 33146
Job Description Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud ... - Apr 12

News Director

News12  –  Doral, FL, 33222
... Please review our Fraud FAQ for further details. This position is identified as being performed in/or reporting to company operations in New York State. Salary ranges are supplied in compliance with New York State law. Pay is competitive and based ... - May 04

Asset Protection Safe and Secure Ambassador Palm Springs Mile

Lbrands  –  Hialeah, FL
... The mission of a SSA is to assist the store team in preventing and minimizing risk of life safety and theft & fraud events through consistent communication, partnerships, and education at all levels. Responsibilities • Support sales by engaging ... - Apr 17

Senior Director of Plant Operations

Jackson Health System  –  Doral, FL, 33222
... The leader further understands that JHS is committed to its role in preventing health care fraud and abuse and complying with applicable state and federal laws related to health care fraud and abuse. This commitment is supported and enabled through ... - Apr 25

Shortage Control Associate Lead

Burlington  –  Doral, FL, 33172
... **Overview:** As a Shortage Control Associate Lead, you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store environment. You will engage with our customers and associates in ... - May 02
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